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    • Panama

    Corporations and Foundations

    EL LOTO VERDE, S.A.

    Last query to official sources on 20 Aug 2024

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (8)

    Related members (8)
    VICTOR MORENO PIMENTEL
    • AGENTE RESIDENTE
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    PABLO COMA ALMANZA
    • DIRECTOR
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    FILIPPO MARIA RECCHI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    STONE CAVES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    ATLANTIC JEWELS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    TRANSFIJO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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